TARPEY WOODFINE ARCHITECTS LIMITED

Company number 06956690

Date	Type	Description	View / Download
28 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(7 pages)
11 Oct 2019	AD02	Register inspection address has been changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ	(1 page)
10 Oct 2019	CH01	Director's details changed for Mr David John Woodfine on 4 September 2019	(2 pages)
10 Oct 2019	PSC04	Change of details for Mr David John Woodfine as a person with significant control on 4 September 2019	(2 pages)
30 Aug 2019	PSC04	Change of details for Mr David John Woodfine as a person with significant control on 1 October 2018	(2 pages)
30 Aug 2019	PSC04	Change of details for Mr Ian Malcolm Tarpey as a person with significant control on 1 October 2018	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr David John Woodfine on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Ian Malcolm Tarpey on 29 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Stephen Patrick D'arcy as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Stephen John Russell as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2020	(2 pages)
08 Jul 2019	SH08	Change of share class name or designation	(2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 200	(7 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(3 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER	(1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(6 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)